| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID COOK |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES / 13/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FORREST-JONES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DODD |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD POLLARD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-12-24 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-11-07 |
update account_ref_day 31 => 24 |
| 2017-11-07 |
update account_ref_month 8 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2018-01-05 |
| 2017-10-05 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 24/03/2017 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA BOURKE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-01-08 |
delete address TRYN LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 2017-01-08 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-01-08 |
update registered_address |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
TRYN LODGE 1 HENBURY ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3HQ |
| 2016-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWN LEASEHOLD MANAGEMENT LTD |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-09 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-06-07 |
delete address TRYN LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3HQ |
| 2014-06-07 |
insert address TRYN LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-05-28 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-14 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-04-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROWN LEASEHOLD MANAGEMENT LTD |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-05-23 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MCLEOD / 11/09/2011 |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA BOURKE / 11/09/2011 |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM BERRY / 11/09/2011 |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DODD / 11/09/2011 |
| 2011-07-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
92 PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3EG |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE CROCKER |
| 2011-03-10 |
update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE |
| 2010-06-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 18/05/10 NO MEMBER LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MCLEOD / 18/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA BOURKE / 18/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERRY / 18/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VALERIE CROCKER / 18/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DODD / 18/05/2010 |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EDWARDS / 20/06/2009 |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
| 2009-06-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED MICHELLE VALERIE CROCKER |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON HOWARD |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF BERRY / 31/07/2006 |
| 2008-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06 |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/05 |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/04 |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/03 |
| 2002-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/02 |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/01 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/00 |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/99 |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/98 |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/97 |
| 1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/96 |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 |
| 1995-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/95 |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/94 |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/93 |
| 1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/92 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/90 |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/89 |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/88 |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/86 |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/85 |
| 1963-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |